What are the responsibilities and job description for the Criminal Justice position at Sintra Technologies?
AML Compliance Analyst Basic (1-3 years)
1111 Polaris Parkway, #1, Columbus, OH 43240/Onsite
6 months will potentially go fulltime
Fresh Graduates can apply
This will be an on-site job until contractor conversion date to full time
· Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity
· Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system
· Complete the Suspicious Activity Report (SAR) form, if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements
· Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps
· Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals.
· Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory
Job Type: Contract
Pay: $29.00 per hour
Schedule:
- Morning shift
Work Location: In person
Salary : $29
